Frequently Asked Questions

Swiss AMT Financial Company AG (SwissAMT) is a swiss financial company registered under CHE-316.865.674 with Headoffice in Rue de l'Athénée 22, CH 1206 Genève, Switzerland, supervised by VQF a SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA), under no. 100718/2019, which activates in the field of credit financing, issuing guarantees, bonds and sureties, payments and money market instruments, Mergers and Acquisitions (M&A).

We are specializes in the financial sector with a primary focus on providing credit and guarantee services. We offer a range of tailored credit solutions for companies. Additionally, our comprehensive guarantee services enhance trust and security in various transactions. Backed by a team of experienced professionals, we also provide strategic business insights, encompassing financial planning, risk management, and market analysis. 

Definitely, yes. In accordance with the current legislation established by the European Securities and Markets Authority (ESMA), financial companies registered in Switzerland and supervised by Swiss Financial Market Authority (FINMA) can provide cross-border financial services.

Yes. Our financial company is connected to the global SWIFT network under the identification code (BIC): SSMTCHZ2.This integration position us within the international financial community, enabling us to offer you faster, safer, and more efficient our services. With our SWIFT code, we have the capability to conduct international transactions with over 10,000 financial institutions across more than 200 countries. 

SWIFT is an international communication system between financial institutions. It is used to transmit secure and standardized messages between its members. 

Specifically, messages of type MT760, MT761, and MT799 have the following meanings:

• MT760: This is a Swift message used to issue a financial instrument, such as a letter or guarantee, standby letter of credit, so. It represents a firm commitment from the issuing financial institution to pay a certain amount to the beneficiary if the conditions specified in the guarantee are met.
• MT761: This message is used to modify the details of a institution guarantee or a financial instrument issued earlier through an MT760 message. Modifications can include changing the amount, the expiration date, or other terms and conditions.
• MT799: This is a free communication message between financial institutions. It is often used to confirm the details of a transaction or to communicate information related to specific financial transactions. While it is not a firm commitment, it serves as evidence of the intentions of the parties involved.

For a financial institution, these messages are essential to ensure the transparency and security of international transactions. They provide a standardized framework for communicating transaction details, thereby reducing the risk of errors or misunderstandings.

Through our network of introducers, partners, brokers or financial intermediaries: We collaborate with an extensive network of partners, brokers, and financial intermediaries who can assist you in accessing and managing our services. These professionals are trained to provide you with the necessary information and support to better understand the available options and guide you through the process of making financial decisions according to your specific needs. 

We serve clients who align with our financial analysis framework, underpinned by an advanced artificial intelligence mechanism. This cutting-edge system allows us to meticulously scrutinize a wealth of economic, financial, and legal information for each unique client. Through this comprehensive analysis, we make informed and nuanced decisions tailored to each client's specific profile and needs. 

We provide a tailored approach to the cost of our financial services for each client. These costs are determined based on our assessment of the risk associated with each client's specific financial situation. This way, we ensure that our fees accurately reflect the level of risk assumed by each individual client. This approach enables us to offer truly customized financial solutions that align with the unique needs and goals of our clients, while ensuring that they only pay for the services they genuinely require.